Committee meetings and attendance record for each of the Audit Committee members. Opinions or overall observations that the Audit Committee has found during the performance of its duties according to the
During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. (6) Opinion of Board of Directors regarding
meetings no restrictions a yearly unit holder meeting is mandatory, a resolution of unitholders shall be sought through an organized meeting 7. Leveraging (including issuing of debt instruments) no
audit committee is expected to communicate and share information with the auditor and make sufficient time for joint meetings. The dialogue should include the scope of audit work and audit procedures as
shares beingpart of the committee The number of meetings attended and absent (in case of directors) Remuneration from the most recent year (salary, bonus or other remuneration) (only where the offering
remuneration, meeting allowance and bonus for non-executive directors totaling Baht 0.97 million in line with the higher number of non-executive directors and the increasing number of meetings; and an increase
number of non-executive directors and the increasing number of meetings; and an increase in expense on hiring of independent specialists such as external auditor, internal auditor, and legal and accounting
the Company as detail below; 4 During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. (6
+ expertise in valuation of infrastructure assets; - a renewal of asset valuation is required every three year 6. Unit holder meetings no restrictions a yearly unit holder meeting is mandatory, a resolution of